LIVE · CORPUS
/ Dossier
■
BRITFORD SOLAR CONNECTION LIMITED
Low- Status
- active
- Incorporated
- 2015-05-15
- Legal form
- ltd
- Activity
- 35120
- Registered office
- Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
BRITFORD SOLAR CONNECTION LIMITED is a ltd registered in GB, incorporated 2015-05-15 (active).
Ownership & control
Owners / controllers
- BRITFORD SOLAR CONNECTION LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1BAKE FARM SOLAR PARK LIMITEDbeneficial owner 50%→BRITFORD SOLAR CONNECTION LIMITED
- 1DROVE LANE SOLAR PARK C.I.C.beneficial owner 37.5%→BRITFORD SOLAR CONNECTION LIMITED
- 1BAKE FARM SOLAR PARK LIMITEDbeneficial owner 37.5%→BRITFORD SOLAR CONNECTION LIMITED
- 2EMPOWER COMMUNITY FOUNDATIONbeneficial owner 87.5%→DROVE LANE SOLAR PARK C.I.C.
- 2Rwe Agbeneficial owner 87.5%→DROVE LANE SOLAR PARK C.I.C.
- 2CUBICO HOLDINGS (UK) 2 LIMITEDbeneficial owner 100%→BAKE FARM SOLAR PARK LIMITED
- 2CUBICO HOLDINGS (UK) 2 LIMITEDbeneficial owner 87.5%→BAKE FARM SOLAR PARK LIMITED
- 3Mr Harish Chhaganlal Kotechabeneficial owner 50%→EMPOWER COMMUNITY FOUNDATION
- 3Mr Graham Smithbeneficial owner 50%→EMPOWER COMMUNITY FOUNDATION
- 3Mr Matthew Thomas Pittbeneficial owner 50%→EMPOWER COMMUNITY FOUNDATION
- 3Mr Ian William Byrnebeneficial owner 50%→EMPOWER COMMUNITY FOUNDATION
- 3Mr Alexander John Graysonbeneficial owner 50%→EMPOWER COMMUNITY FOUNDATION
- 3Mr Clifford James Priorbeneficial owner 50%→EMPOWER COMMUNITY FOUNDATION
- 3Mrs Sian Fergusonbeneficial owner 50%→EMPOWER COMMUNITY FOUNDATION
- 3Mr Matthew Thomas Pittbeneficial owner→EMPOWER COMMUNITY FOUNDATION
- 3Mr Alexander John Graysonbeneficial owner→EMPOWER COMMUNITY FOUNDATION
- 3Mr Graham Smithbeneficial owner→EMPOWER COMMUNITY FOUNDATION
- 3Dr. Ian William Byrnebeneficial owner→EMPOWER COMMUNITY FOUNDATION
- 3Mr Clifford James Priorbeneficial owner→EMPOWER COMMUNITY FOUNDATION
- 3Mrs Sian Fergusonbeneficial owner→EMPOWER COMMUNITY FOUNDATION
- 3Mr Harish Chhaganlal Kotechabeneficial owner→EMPOWER COMMUNITY FOUNDATION
- 3GLIL RENEWABLE HOLDINGS LIMITEDbeneficial owner 50%→CUBICO HOLDINGS (UK) 2 LIMITED
- 3CUBICO HOLDINGS (UK) LIMITEDbeneficial owner 62.5%→CUBICO HOLDINGS (UK) 2 LIMITED
- 3GLIL RENEWABLE HOLDINGS LIMITEDbeneficial owner 37.5%→CUBICO HOLDINGS (UK) 2 LIMITED
- 4CUBICO SUSTAINABLE INVESTMENTS LIMITEDbeneficial owner 100%→CUBICO HOLDINGS (UK) LIMITED
- 4CUBICO SUSTAINABLE INVESTMENTS LIMITEDbeneficial owner 87.5%→CUBICO HOLDINGS (UK) LIMITED
- 4GLIL INFRASTRUCTURE LLPbeneficial owner 87.5%→GLIL RENEWABLE HOLDINGS LIMITED
- 5CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITEDbeneficial owner 100%→CUBICO SUSTAINABLE INVESTMENTS LIMITED
- 5CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITEDbeneficial owner 87.5%→CUBICO SUSTAINABLE INVESTMENTS LIMITED
- 5Tameside Metropolitan Borough Council As Administering Authority For The Greater Manchester Pension Fundbeneficial owner→GLIL INFRASTRUCTURE LLP
- 5Wirral Borough Council As Administering Authority For Merseyside Pension Fundbeneficial owner→GLIL INFRASTRUCTURE LLP
- 5City Of Bradford Metropolitan District Council As Administering Authority For West Yorkshire Pension Fundbeneficial owner→GLIL INFRASTRUCTURE LLP
- 5LPPI INFRASTRUCTURE INVESTMENTS LPbeneficial owner→GLIL INFRASTRUCTURE LLP
- 5London Pensions Fund Authoritybeneficial owner→GLIL INFRASTRUCTURE LLP
- 5Tameside Metropolitan Borough Council As Administering Authority For The Greater Manchester Pension Fundbeneficial owner→GLIL INFRASTRUCTURE LLP
- 5Lancashire County Council As Administering Authority Of The Lancashire County Pension Fundbeneficial owner→GLIL INFRASTRUCTURE LLP
- 5Wirral Mbc As Administering Authority For Merseyside Pension Fundbeneficial owner→GLIL INFRASTRUCTURE LLP
- 5City Of Bradford M.D.C A/C Sfbeneficial owner→GLIL INFRASTRUCTURE LLP
- 5LOCAL PENSIONS PARTNERSHIP INVESTMENTS LTDbeneficial owner→GLIL INFRASTRUCTURE LLP
- 6London Pensions Fund Authoritybeneficial owner→LPPI INFRASTRUCTURE INVESTMENTS LP
- 6Lancashire County Councilbeneficial owner→LPPI INFRASTRUCTURE INVESTMENTS LP
- 6LPPI INFRASTRUCTURE GP LLPbeneficial owner→LPPI INFRASTRUCTURE INVESTMENTS LP
- 6Lancashire County Council As Administering Authority For The Lancashire County Pension Fundbeneficial owner→LPPI INFRASTRUCTURE INVESTMENTS LP
- 6London Pensions Fund Authoritybeneficial owner→LPPI INFRASTRUCTURE INVESTMENTS LP
- 6LOCAL PENSIONS PARTNERSHIP INVESTMENTS LTDbeneficial owner→LPPI INFRASTRUCTURE INVESTMENTS LP
- 6CUBICO SUSTAINABLE INVESTMENTS GP 2 LIMITEDbeneficial owner 100%→CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED
- 6CUBICO SUSTAINABLE INVESTMENTS GP 1 LIMITEDbeneficial owner 100%→CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED
- 6CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITEDbeneficial owner 50%→CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED
- 6Banco Santander, S.A.beneficial owner 37.5%→CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED
- 6The Canadian Federal Governmentbeneficial owner 37.5%→CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED
- 6CUBICO SUSTAINABLE INVESTMENTS GP 1 LIMITEDbeneficial owner 87.5%→CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED
- 6CUBICO SUSTAINABLE INVESTMENTS GP 2 LIMITEDbeneficial owner 87.5%→CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED
- 6LOCAL PENSIONS PARTNERSHIP LTDbeneficial owner 100%→LOCAL PENSIONS PARTNERSHIP INVESTMENTS LTD
- 6LPPI Holdings Ltdbeneficial owner 87.5%→LOCAL PENSIONS PARTNERSHIP INVESTMENTS LTD
- 6Local Pensions Partnership Ltdbeneficial owner 87.5%→LOCAL PENSIONS PARTNERSHIP INVESTMENTS LTD
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Reveal with Pro Company profile· live · Companies House
- Company no.
- 09593547
- Status
- active
- Type
- ltd
- Incorporated
- 2015-05-15
- Registered office
- Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
- SIC
- 35120
Officers · 2 active
- PEGORARO, Lucasdirector · Italian · appt 2025-08-01
- YIANNOUZIS, Paul Andrewdirector · British · appt 2018-08-24
- ALEXANDER, Oliver George(resigned)director · British · appt 2016-05-13
- BOSS, Matthew James(resigned)director · British · appt 2020-09-02
- COTTERELL, Rupert Sherman John(resigned)director · British · appt 2015-05-15
- HANSSON, Jimmy Nils(resigned)director · Swedish · appt 2016-05-13
- HARDING, Graham David(resigned)director · British · appt 2015-05-15
- KERCHER, Thomas(resigned)director · German · appt 2016-05-03
- KERCHER, Thomas(resigned)director · German · appt 2016-05-03
- PINNEY, James Michael(resigned)director · British · appt 2022-08-01
- SWINDIN, David(resigned)director · British · appt 2016-05-13
Beneficial owners · PSC · 2 current
- ■Bake Farm Solar Park Limited25–50% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
- ■Drove Lane Solar Park C.I.C.25–50% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on BRITFORD SOLAR CONNECTION LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…